Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 51342 | CJSC PERSPECTIVE TECHNOLOGIES AGENCY | Entity | RUSSIA-EO14024 | Website upt.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Dec 1994; alt. Organization Established Date 03 Sep 2002; Tax ID No. 7723022111 (Russia); Government Gazette Number 13152639 (Russia); Registration Number 1027739143717 (Russia); a.k.a. 'UPT AO'. | |
| 20293 | CJSC SOVMORTRANS | Entity | UKRAINE-EO13685 | Email Address smt@sovmortrans.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 18274 | CJSC VANKORNEFT | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address info@vankoroil.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2437261631 (Russia); Registration Number 1042400920077 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. | |
| 16811 | CJSC ZEST | Entity | UKRAINE-EO13661 | Website http://www.zest-leasing.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027809190507; Government Gazette Number 44323193. | |
| 55865 | CK ID CO. LTD | Entity | TCO | Tax ID No. L001-100135641 (Cambodia); Linked To: CHEN, Zhi. | |
| 23524 | CK INTERNATIONAL LTD | Entity | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5980332. | |
| 20205 | CLAMASAN S.A.S. | Entity | SDNTK | NIT # 811039334-6 (Colombia). | |
| 15871 | CLAN DEL GOLFO | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization. | |
| 35006 | CLANCY, Bernard Patrick | individual | TCO | DOB 04 Sep 1977; POB Ireland; citizen Ireland; Gender Male; Passport PS0129975 (Ireland); alt. Passport PG7546744 (Ireland); Linked To: KINAHAN ORGANIZED CRIME GROUP. | |
| 39283 | CLARA SHIPPING LLC | Entity | IRAN-EO13846 | Website http://www.clarashipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 898106 (United Arab Emirates); Economic Register Number (CBLS) 11533152 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 57769 | CLASSY PANSY TRADING AND CONTRACTING WLL | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Business Registration Number 182712 (Qatar). | |
| 58437 | CLEVER SHIPPING LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 25 Apr 2025; Identification Number IMO 0234222; Business Registration Number 78062622 (Hong Kong). | |
| 51239 | CLF GLOBAL LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2256774 (Hong Kong); Business Registration Number 64951556 (Hong Kong). | |
| 54942 | CLIFTON TRADING LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Apr 2018; Company Number 2681997 (Hong Kong); Business Registration Number 69231917 (Hong Kong); Linked To: CONTROL AFZAR TABRIZ CO LTD. | |
| 51752 | CLIO | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9238052; MMSI 352001855; Linked To: HONG KONG YONGYE SHIPPING LIMITED. | |
| 27036 | CLIO MANAGEMENT CORP. | Entity | VENEZUELA-EO13850 | Folio Mercantil No. 724213 (Panama); Linked To: PULIDO VARGAS, Alvaro Enrique. | |
| 36072 | CLIPPER | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9102198; Linked To: ELVEGARD SHIPPING LTD. | |
| 32682 | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | Entity | BELARUS-EO14038 | SWIFT/BIC ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000; Target Type Financial Institution; Registration Number 100331707 (Belarus). | |
| 32732 | CLOSED JOINT STOCK COMPANY ENERGO-OIL | Entity | BELARUS-EO14038 | Organization Established Date 24 Oct 2001; Registration Number 800011806 (Belarus). | |
| 47617 | CLOSED JOINT STOCK COMPANY ERASIB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5404113697 (Russia); Registration Number 1025401484778 (Russia). | |
| 44284 | CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5021011845 (Russia). | |
| 43118 | CLOSED JOINT STOCK COMPANY LOMO LAZER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Aug 1993; Tax ID No. 7804003942 (Russia); Registration Number 1027802508876 (Russia); Linked To: JOINT STOCK COMPANY LOMO. | |
| 49465 | CLOSED JOINT STOCK COMPANY MEKAMINEFT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8620006279 (Russia); Registration Number 1028601866941 (Russia). | |
| 41066 | CLOSED JOINT STOCK COMPANY NORSI TRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Sep 1995; Tax ID No. 7705051215 (Russia); Registration Number 1037700030477 (Russia). | |
| 52004 | CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6625004698 (Russia); Registration Number 1026601501563 (Russia). |